The Governor and Company of the Bank of Ireland and Bank of Ireland Group plc
(together "Bank of Ireland")
Change in Director Responsibilities
8 December 2023
_________________________________________________________________________________
Bank of Ireland announces the following rotational changes to its Board Committee composition effective at the dates listed below:
· Steve Pateman will step down as the Chair of the Remuneration Committee and will be replaced by Ian Buchanan on 1 January 2024.
· Richard Goulding will step down as the Chair of the Risk Committee and will be replaced by Michele Greene on 1 January 2024.
· Evelyn Bourke will step down as the Chair of the Audit Committee and will be replaced by Richard Goulding on 27 February 2024, post the publication of the 2023 financial results.
There are no changes to the Group Transformation Oversight Committee and the Group Sustainability Committee chair roles, which are held by Giles Andrews and Eileen Fitzpatrick respectively.
This disclosure is made in accordance with Euronext Listing Rule 6.1.64 and London Stock Exchange Listing Rule 9.6.11.
For further information please contact:
Sarah McLaughlin,
Group Secretary,
+353 87 4315242
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.